McDonald Ingram Limited

Company Name	McDonald Ingram Limited
Directors	Mark McDonald Ingram and Jonathan Guy Reed
Company Status	Active
Company Number	04140145
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark McDonald Ingram
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Abbey House High Street Saffron Walden CB10 1AF

Director Name	Mr Jonathan Guy Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(same day as company formation)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Abbey House High Street Saffron Walden CB10 1AF

Secretary Name	Mark McDonald Ingram
Nationality	British
Status	Current
Appointed	12 January 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Abbey House High Street Saffron Walden CB10 1AF

Contact

Telephone	01279 466456
Telephone region	Bishops Stortford

Location

Registered Address	Abbey House High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mark McDonald Ingram 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,073
Cash	£162
Current Liabilities	£25,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

9 April 2001	Delivered on: 18 April 2001 Persons entitled: Wpa Limited Classification: Rent deposit deed Secured details: Â£4,000 due or to become due from the company to the chargee. Particulars: Â£4,000. Outstanding

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 August 2017	Registered office address changed from 15 Woodridings Avenue Pinner Middlesex HA5 4NQ to Abbey House High Street Saffron Walden CB10 1AF on 25 August 2017 (1 page)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
25 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 February 2015	Secretary's details changed for Mark Mcdonald Ingram on 2 February 2015 (1 page)
2 February 2015	Director's details changed for Mark Mcdonald Ingram on 2 February 2015 (2 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Director's details changed for Mark Mcdonald Ingram on 2 February 2015 (2 pages)
2 February 2015	Secretary's details changed for Mark Mcdonald Ingram on 2 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2012	Registered office address changed from Chequers 19 North Street Bishops Stortford CM23 2LD on 12 October 2012 (2 pages)
25 January 2012	Register(s) moved to registered office address (1 page)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Director's details changed for Jonathan Guy Reed on 1 January 2011 (2 pages)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Director's details changed for Jonathan Guy Reed on 1 January 2011 (2 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Mark Mcdonald Ingram on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Jonathan Guy Reed on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Jonathan Guy Reed on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mark Mcdonald Ingram on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Return made up to 12/01/09; full list of members (3 pages)
30 January 2009	Location of register of members (1 page)
29 January 2009	Director's change of particulars / jonathan reed / 01/01/2009 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Return made up to 12/01/08; full list of members (3 pages)
1 July 2008	Director and secretary's change of particulars / mark ingram / 01/01/2008 (1 page)
1 July 2008	Location of register of members (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007	Return made up to 12/01/07; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (7 pages)
18 April 2006	Registered office changed on 18/04/06 from: fox court 14 gray's inn road london WC1X 8HN (1 page)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Nc inc already adjusted 12/01/05 (1 page)
10 February 2005	Ad 12/01/05--------- Â£ si 900@1 (2 pages)
9 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
11 March 2004	Registered office changed on 11/03/04 from: 1ST floor 180 fleet street london EC4A 2HG (1 page)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 April 2003	Return made up to 12/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 May 2002	Return made up to 12/01/02; full list of members (6 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Incorporation (10 pages)

McDonald Ingram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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